WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

SH-Forklift Parts s.r.o. · 36568651

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SH-Forklift Parts s.r.o.» (IČO 36568651) — on the list «SH-Forklift Parts s.r.o.», year of the violation 2023, published 2023-05-25, Košice - mestská časť Vyšné Opátske; buyer Zoologická záhrada Košice; contracts after publication: 1 for €9,900, latest 2023-11-27; CRZ 8647344; 343/2015 § 32 ods. 1 b), c).

The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
SH-Forklift Parts s.r.o. · 36568651
IČO
36568651
Buyer
Zoologická záhrada Košice
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 9,900
Found
4 October 2026
Code
SK-10961
Reference
36568651
Reference
2023-05-25
Reference
2023-11-27
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration